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BOARD OF DIRECTORS

NOTICE OF REGULAR MEETING

Notice is hereby given that a Regular Meeting of the Greater Hartford Transit District (the "District") will be convened at 7:00 p.m., November 5, 2015  at the Transit District in the Conference Room, One Union Place, Hartford, Connecticut.  The meeting room is located on the first floor north side of building in the District offices.

The Agenda will include:

  1. Public Forum

  2. Adoption of Minutes of the Regular Meeting of September 10, 2015

  3. Approval of Board Meeting dates for the upcoming 2016 calendar year

  4. Financial Matters:
    • Public Hearing on Revised FY 2015 (Per Audit) Budget
    • Appropriation of Revised FY2015 Budget Amounts heard in Public Hearing
    • Presentation of FY2015 Comprehensive Annual Financial Report, Federal Single Audit Report and State Single Audit Report by BlumShapiro.
    • Acceptance of FY2015 Audit Reports
    • Monthly Financial Report

  5. Committee/Staff Reports:
    • ADA Paratransit
    • Administration/Operations
    • CRCOG Transportation Committee

  6. Discussion regarding Member Town Dues

  7. Any Other Business Properly Brought before the Board.

 

Stephen F. Mitchell
Chairman